General information
Universal Properties Limited
Type: NZ Limited Company (Ltd)9429031048125
New Zealand Business Number
3436971
Company Number
Registered
Company Status
Universal Properties Limited (issued an NZ business number of 9429031048125) was registered on 22 Jun 2011. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 27 Aug 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lac Holdings Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Nov 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 27 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lane Andrew Hocking
Rd 2, Wanaka, 9382
Address used since 07 Mar 2013
Wanaka, 9305
Address used since 09 Nov 2018 |
Director | 22 Jun 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 06 Nov 2018 - 27 Aug 2024 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 22 Jun 2011 - 06 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lac Holdings Limited Shareholder NZBN: 9429030613737 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lac Property Trustees Limited Shareholder NZBN: 9429032347609 Company Number: 2219465 Entity |
22 Jun 2011 - 29 Oct 2015 | |
|
Hocking, Lane Andrew Director |
Rd 2 Wanaka 9382 |
22 Jun 2011 - 29 Oct 2015 |
|
Lac Property Trustees Limited Shareholder NZBN: 9429032347609 Company Number: 2219465 Entity |
22 Jun 2011 - 29 Oct 2015 |
Ultimate Holding Company
| Effective Date | 28 Oct 2015 |
| Name | Lac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3896162 |
| Country of origin | NZ |
| Address |
Level 13 Otago House 481 Moray Place Dunedin 9016 |
Location
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